BLAENAVON FORGINGS LIMITED

Company number 11775472

Date	Type	Description	View / Download
19 Dec 2019	MR04	Satisfaction of charge 117754720003 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 117754720004 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 117754720005 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 117754720006 in full	(1 page)
19 Dec 2019	MR04	Satisfaction of charge 117754720007 in full	(1 page)
17 Dec 2019	PSC02	Notification of Aero Forgings Bidco Limited as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from Repton House Bretby Business Park, Ashby Road Bretby Burton upon Trent Staffordshire DE15 0YZ England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 19 November 2019	(1 page)
18 Nov 2019	TM02	Termination of appointment of Ian Molyneux as a secretary on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Ian Molyneux as a director on 15 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 15 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Ms Erica Son as a director on 15 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Peter Michael Manos as a director on 15 November 2019	(2 pages)
15 Nov 2019	PSC07	Cessation of Dundee Holdco 4 Limited as a person with significant control on 15 November 2019	(1 page)
24 Oct 2019	MR01	Registration of charge 117754720006, created on 5 October 2019	(86 pages)
24 Oct 2019	MR02	Registration of acquisition 117754720007, acquired on 5 October 2019	(78 pages)
23 Oct 2019	MR02	Registration of acquisition 117754720004, acquired on 5 October 2019	(75 pages)
23 Oct 2019	MR02	Registration of acquisition 117754720005, acquired on 5 October 2019	(78 pages)
21 Oct 2019	MR01	Registration of charge 117754720003, created on 5 October 2019	(89 pages)
18 Oct 2019	MR01	Registration of charge 117754720001, created on 5 October 2019	(83 pages)
18 Oct 2019	MR01	Registration of charge 117754720002, created on 5 October 2019	(86 pages)
22 Aug 2019	PSC02	Notification of Dundee Holdco 4 Limited as a person with significant control on 31 May 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Doncasters Aerospace Limited as a person with significant control on 31 May 2019	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-31	(2 pages)
03 Jun 2019	CONNOT	Change of name notice	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ England to Repton House Bretby Business Park, Ashby Road Bretby Burton upon Trent Staffordshire DE15 0YZ on 10 April 2019	(1 page)